French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 485363428 found 19 results

# Company Address REF Geotag
280974 GFA DALEXIS GFA 485363428
@Company
@Persons
02648 RIBEMONT LA VALLEE ALEXIS Department: 02
Parcel Code: 02648000ZI0046
Surface: 1800
Location: Zoom
Google Maps: 49.785451, 3.465929
307439 GFA DALEXIS GFA 485363428
@Company
@Persons
02648 RIBEMONT LA PREE Department: 02
Parcel Code: 026480000A0142
Surface: 7967
Location: Zoom
Google Maps: 49.790004, 3.445023
307970 GFA DALEXIS GFA 485363428
@Company
@Persons
02648 RIBEMONT LE HAUT DES BOYAUX Department: 02
Parcel Code: 02648000ZK0012
Surface: 24020
Location: Zoom
Google Maps: 49.774936, 3.479571
327646 GFA DALEXIS GFA 485363428
@Company
@Persons
02648 RIBEMONT LA VALLEE DE LA JUSTICE Department: 02
Parcel Code: 02648000ZI0011
Surface: 8400
Location: Zoom
Google Maps: 49.785131, 3.472199
333330 GFA DALEXIS GFA 485363428
@Company
@Persons
02648 RIBEMONT LA VALLEE ALEXIS Department: 02
Parcel Code: 02648000ZI0048
Surface: 30867
Location: Zoom
Google Maps: 49.784554, 3.464446
334629 GFA DALEXIS GFA 485363428
@Company
@Persons
02648 RIBEMONT LA VALLEE ALEXIS Department: 02
Parcel Code: 02648000ZI0027
Surface: 21850
Location: Zoom
Google Maps: 49.783107, 3.462956
348038 GFA DALEXIS GFA 485363428
@Company
@Persons
02648 RIBEMONT LE HAUT DES BOYAUX Department: 02
Parcel Code: 02648000ZK0012
Surface: 24020
Location: Zoom
Google Maps: 49.774936, 3.479571
361942 GFA DALEXIS GFA 485363428
@Company
@Persons
02648 RIBEMONT LES MANCHES Department: 02
Parcel Code: 02648000ZI0021
Surface: 12650
Location: Zoom
Google Maps: 49.781851, 3.465364
366322 GFA DALEXIS GFA 485363428
@Company
@Persons
02648 RIBEMONT LA VALLEE ALEXIS Department: 02
Parcel Code: 02648000ZI0048
Surface: 30867
Location: Zoom
Google Maps: 49.784554, 3.464446
383908 GFA DALEXIS GFA 485363428
@Company
@Persons
02648 RIBEMONT LE CHAMP CHARDON Department: 02
Parcel Code: 02648000ZP0057
Surface: 37360
Location: Zoom
Google Maps: 49.779043, 3.450768
390372 GFA DALEXIS GFA 485363428
@Company
@Persons
02648 RIBEMONT LE FOND DES BOYAUX Department: 02
Parcel Code: 02648000ZK0031
Surface: 45500
Location: Zoom
Google Maps: 49.770714, 3.473792
394149 GFA DALEXIS GFA 485363428
@Company
@Persons
02648 RIBEMONT LA VALLEE ALEXIS Department: 02
Parcel Code: 02648000ZI0027
Surface: 21850
Location: Zoom
Google Maps: 49.783107, 3.462956
394718 GFA DALEXIS GFA 485363428
@Company
@Persons
02648 RIBEMONT LES QUINZE Department: 02
Parcel Code: 02648000ZO0002
Surface: 42330
Location: Zoom
Google Maps: 49.780885, 3.460982
421174 GFA DALEXIS GFA 485363428
@Company
@Persons
02648 RIBEMONT LE CIMETIERE DE CARENTON Department: 02
Parcel Code: 02648000ZL0003
Surface: 16680
Location: Zoom
Google Maps: 49.769012, 3.467883
427042 GFA DALEXIS GFA 485363428
@Company
@Persons
02648 RIBEMONT LA VALLEE ALEXIS Department: 02
Parcel Code: 02648000ZI0027
Surface: 21850
Location: Zoom
Google Maps: 49.783107, 3.462956
439824 GFA DALEXIS GFA 485363428
@Company
@Persons
02648 RIBEMONT LE CIMETIERE DE CARENTON Department: 02
Parcel Code: 02648000ZL0003
Surface: 16680
Location: Zoom
Google Maps: 49.769012, 3.467883
440893 GFA DALEXIS GFA 485363428
@Company
@Persons
02648 RIBEMONT LE CHAMP CHARDON Department: 02
Parcel Code: 02648000ZP0057
Surface: 37360
Location: Zoom
Google Maps: 49.779043, 3.450768
462226 GFA DALEXIS GFA 485363428
@Company
@Persons
02648 RIBEMONT L ARBRE D EMECHET Department: 02
Parcel Code: 02648000ZK0045
Surface: 8790
Location: Zoom
Google Maps: 49.778994, 3.464748
468167 GFA DALEXIS GFA 485363428
@Company
@Persons
02648 RIBEMONT LE FOND DES BOYAUX Department: 02
Parcel Code: 02648000ZK0031
Surface: 45500
Location: Zoom
Google Maps: 49.770714, 3.473792

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.